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Score
Australia
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 108
Exposure
Score
Regulatory Index0.00
Business Index6.02
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
inception commercial limited
Company Abbreviation
inception commercial limited
Platform registered country and region
Australia
Company website
Company summary
Pyramid scheme complaint
Expose
Fraud platform induce deposit and do not withdra. The account is unable to log in.
Li Dongyang, Chen Ming, Manager Wang, and Zhang Yili are all fraudsters and have been reported to the police
The reason why most people can't withdraw money is nothing more than fraud on the frad platform, but fraud is one aspect. How to avoid this aspect is supervision. The reason why the supervision is not in place is that the regulatory authorities cannot lead by example to fundamentally solve the problem, and the problem of being defrauded will only increase...
Induces you to enter a scam step by step, and ask you to deposit for various reasons, but you cannot withdraw it. This company has always in supervision. I never expected that the scammers are too clever, and the chat software is fake, with Li Dongyang. Chen Ming in it. The rest of the leaders are all trusts, the trading software is fake, and now the background is closed, but the crooks still continue to cut the leeks, is there nothing to do with them?
The fraud platform cannot withdraw since June. The customer service cannot be contacted.
The company has never withdrawn money. Isn't this the same company through inquiry? Is it possible to change a name and continue to deceive people?
This fraud scam is simply out of control. The amount of fraud is huge, and it will defraud a group of people on a different platform within a few months! There are only three I know so far, and there are countless victims who have been deceived across the country! Everyone unite to ask the state to pay attention, and all police to join forces to arrest them!
After being introduced by a woman, I followed a person named Li Dongyang and came into contact with the platform. I would not lose a little money in the beginning. They thought that I was an excuse to stop the loss and manipulated my account to maliciously lock up the position, inducing me to increase the position and let me. I charged a deposit of more than 80,000 yuan. When I withdraw the money, the platform customer service asked me to pay the 80,000 yuan authentication fee and refused to withdraw the money for me. Now the platform has canceled my account, and I have not been contacted customer service
Unable to withdraw, scam platform. I deposit dozens of thousands, but cannot withdraw it.
The platform induce deposit for many times and does not allow to withdraw. The withdrawal from Jun 23 has not arrived till now. The account is also blocked by the platform and it is useless to expose them.
I put $23,000 in. The profit skyrocketed to over $92000 in a month, and they want me to deposit more. I requested a withdrawal to test the process, Assetsclaimback Admin provided a great funds recovery plan, however inception commercial ltd they completely disregarded my request because my account cannot be accessed. Money almost gone, phones not answered. and giving fraudster behavior.
After being introduced by a woman, I followed a person named Li Dongyang and came into contact with the platform. I would not lose a little money in the beginning. They thought that I was an excuse to stop the loss and manipulated my account to maliciously lock up the position, inducing me to increase the position and let me. I charged a deposit of more than 80,000 yuan. When I withdraw the money, the platform customer service asked me to pay the 80,000 yuan authentication fee and refused to withdraw the money for me. Now the platform has canceled my account, and I have not been contacted. on customer service
Follow the Li DOngyang's operation and he deceives out fund. Now the account can't be accessed
I was also invited into the group by a woman, and was led by a person with a Hunan accent called Li Dongyang to trade in international gold. I have deposited more than 135,000 funds, and I have been unable to withdraw funds since then. Now the platform has run away, and there is no hope of withdrawing funds.
From June 8th to June 14th, I made a total of 84,400 into the platform. During this period, I made a profit of more than 14,932 US dollars through operations. At present, there are a total of 27,536 US dollars on the platform. Then, I want to withdraw, but the platform denies withdrawal by various reason. Till now, the platform cannot logged in and the website cannot be accessed. They also cancelled my account in chat tool(Touyu)
After being introduced by a woman, I followed a person named Li Dongyang and came into contact with the platform. I would not lose a little money at the beginning. They thought that I was an excuse to stop the loss and manipulated my account to maliciously lock the position, and induced me to increase the position. I charged a deposit of more than 80,000 yuan. When I withdraw the money, the platform customer service asked me to pay the 80,000 yuan authentication fee and refused to withdraw the money for me. Now the platform has canceled my account, and I have not been contacted. Go to customer service, now you have too much foreign debt, give it a chance to live
Note: Inception Commercial Limited's official website: http://www.inc-fx.com/en/index.html is currently inaccessible normally.
Inception Commercial Limited is an unregulated brokerage company registered in Australia. The broker's official website has been closed, so traders cannot obtain more security information.
After a Whois query, we found that this company's domain name is for sale, which shows that this company has not registered it securely.
Inception Commercial Limited's website is currently inaccessible, raising concerns about its reliability and accessibility.
Since Inception Commercial Limited does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.
Inception Commercial Limited is not regulated by any institutions, which increases the possibility of fraud.
According to a report on WikiFX, over 100+ users encountered significant difficulties with fund withdrawals and scams. The issue remained unresolved despite the request being pending for a long time.
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Traders must review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.
As of now, there were more than 100 pieces of Inception Commercial Limited exposure.
Exposure. Cannot withdraw &Scams
Classification | Unable to Withdraw/Scams |
Date | 2022 |
Post Country | Hong Kong, China |
You may visit: https://www.wikifx.com/en/comments/detail/202207157142106712.html https://www.wikifx.com/en/comments/detail/202207158722173939.html.
Inception Commercial Limited Since the official website cannot be opened, traders cannot get more information about security services. In addition, the unregulated status and unregistered domain name indicate that this brokers trading risks are high. Traders can learn more about other brokers through WikiFX. Information improves transaction security.
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